THIS WEEK’S TOP STORY

Common Threads: What Global Enforcers & Policy-Makers Are Saying About Compliance Programs

The compliance world loves its frameworks: DOJ's three fundamental questions, France's risk mapping requirements, the UK's "adequate procedures" standard. But strip away the bureaucratic packaging and something interesting emerges — these disparate approaches share much of the same DNA. Former DOJ prosecutor Andrew Gentin joined World Bank senior counsel Joseph Mauro, former OECD legal director Nicola Bonucci and Paul Hastings' Corinne Lammers, led by moderator Nathaniel “Nat” Edmonds of DLA Piper, to dissect what works across jurisdictions, at the SCCE’s 2025 compliance and ethics initiative.

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Do We Need More AI Oversight Now or Is There a Better Way to Manage the AI and Data Boom to Do the Right Thing?

(Sponsored) With AI projected to contribute trillions to the global economy by 2030, organizations can't wait for regulatory frameworks to catch up. Robert Feldman, chief legal officer of EDB, explains how smart self-regulation is filling the gap and why companies that master it now are seeing 12.5 times the ROI of their peers.

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Outsourced Compliance: A Strategic Response to Regulatory Strain

Regulatory uncertainty and stretched compliance teams are creating new pressures for firms navigating an evolving enforcement landscape, even as the SEC appears to be taking a more targeted approach to violations. STP Investment Services’ head of compliance, Lori Weston, examines how outsourced compliance services can provide immediate access to experienced professionals with regulatory knowledge and operational capacity, while offering the pattern recognition and industry perspective that internal teams may lack time to develop, particularly when paired with regulatory technology solutions.

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